On July 27, 2022, TACHI-S Co., Ltd. announced the Voting Results of Proposals resolved at the 70th Ordinary General Meeting of Shareholders held on June 24, 2022. The Company´s Proposals 1 to 3 were approved, the Proposals 4 and 8 were rejected by the Shareholder Vote, and while proposals 5 to 7 were withdrew. Specifically, Proposal No.

1 refers to Partial amendment of articles of incorporation: In order to revitalize communication and improve management efficiency, and to promote various activities to achieve the goals of the medium-term management plan, the Company work with the "Headquarters" in Akishima City, Tokyo. In addition, due to the above consolidation, the registered head office location will be relocated from the current Akishima City to Ome City, and the location of the head office stipulated in Article 3 of the current Articles of Incorporation will be changed, Proposal 2 about Appointment of Taro Nakayama, Yuichiro Yamamoto, Kiyoshi Saito, Atsushi Komatsu, Takao Ito, Eio Yukimatsu, Toshio Kinoshita, Hideaki Mihara, and Yoshiaki Nagao as directors, and Proposal 3 about Appointment of Naozumi Matsui as Audit & Supervisory Board Member. Subsequently, the following proposals of the shareholders have not been approved at the meeting: Proposal No.

4 about Amendment of Articles of Incorporation concerning disclosure of cost of shareholders' equity: Chapter 7 Disclosure of Cost of Shareholders'Equity Article 37 "In the report on corporate governance submitted by the Company to the Tokyo Stock Exchange, the Company shall determine the cost of shareholders' equity ascertained by the Company within one month from the date of submission of the report, along with the basis for its calculation" will be newly established in the current articles of incorporation, Proposal No. 8 about Amendment of Articles of Incorporation concerning strategically held shares: Chapter 11 Policy-Holding Shares Article 41: (i) The Company holds a policy of holding at least once a year in order to verify whether the purpose of holding the strategically held shares held by the Company is actually achieved by holding the strategically held shares, and (iii) The Company shall submit to the Tokyo Stock Exchange the contents of the response from the issuing company obtained in response to the consultation for sale to the issuing company set forth in the preceding paragraph regarding corporate governance, will be newly established in the current Articles of Incorporation. Regarding Proposal No.

5 "Revision of Articles of Incorporation Related to Cancellation of Treasury Stock" and Proposal No. 6 "Revocation of Treasury Stock" proposed by shareholders finally it was agreed to the withdrawal by a resolution of the Board of Directors, and Proposal No. 7, "Matters of Amendment to Articles of Incorporation Related to Dialogue with Shareholders," at the Ordinary General Meeting of Shareholders held on June 24, 2022, the proposing shareholders expressed their intention to withdraw the shareholder proposal.